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CONINGSBY METALS LIMITED

Learn more about CONINGSBY METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 WHITEHALL QUAY, LEEDS, LS1 4HG

CONINGSBY METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00876263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.05
dissolution date: 2012.04.11
last member list: 2007.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2873 - Manufacture of wire products
  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2008.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.10.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
Form type: 4.68
Date: 2012.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2011
Form type: 4.68
Date: 2012.01.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2011
Form type: 4.68
Date: 2011.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010
Form type: 4.68
Date: 2011.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010
Form type: 4.68
Date: 2011.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010
Form type: 4.68
Date: 2011.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010
Form type: 4.68
Date: 2010.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009:AMENDING FORM
Form type: 4.68
Date: 2010.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009
Form type: 4.68
Date: 2010.01.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.12.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.12.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 47-49 SILVER STREET, CONINGSBY, LINCOLN, LN4 4SG
Form type: 287
Date: 2008.12.10
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, 47-49 SILVER STREET, CONINGSBY, LINCOLN, LN4 1EH
Form type: 287
Date: 2008.01.16
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/93
Form type: 363(287)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09

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Company directors and board members:

GARY DAVID COX (dissolve)
Secretary, 1992.03.31 - 2012.04.11
TOP FARM MORLEY LANE MORLEY , DERBY
DE7 6DL
MICHAEL JOHN BOURKE (dissolve)
Director, ACCOUNTANT, 2004.12.01 - 2012.04.11
3 SEWELL COTTAGES REDHOUSE BUXTON , NORWICH
NR10 5PF
GARY DAVID COX (dissolve)
Director, GENERAL MANAGER, 1997.01.29 - 2012.04.11
TOP FARM MORLEY LANE MORLEY , DERBY
DE7 6DL
MICHAEL JOHN BOURKE (dissolve)
Secretary, 1991.12.28 - 1992.03.31
MERDON COTTAGE BRIDGE ROAD , COLBY
NORFOLK
ALAN EDWARD CASTLEDINE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2002.04.12
6 SHORTCROSS AVENUE , NOTTINGHAM
NG3 5JX, NOTTINGHAMSHIRE
DAVID COX (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2002.09.10
THE WHITE HOUSE BREADSALL PRIORY MOOR ROAD MORLEY , DERBY
DE7 6DL, DERBYSHIRE
MANDY DAWN COX (dissolve)
Director, PERSONNEL OFFICER, 2002.09.10 - 2004.06.01
TOP FARM MORLEY LANE MORLEY , DERBY
DE7 6DL
ADRIAN DAWSON (dissolve)
Director, DESIGN ENGINEER, 1991.10.24 - 2002.12.02
PARK LANE CONINGSBY , LINCOLN

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Information about the Private Limited Company CONINGSBY METALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data